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Mario Esteban OGAZON SEDANO

Sanctioned entity

Mario Esteban OGAZON SEDANO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARIO ESTEBAN OGAZON SEDANO · Mario Esteban OGAZON SEDANO · OGAZON SEDANO, Mario Esteban				[sources]
Birth date	1980-07-14				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	MARIO ESTEBAN · Mario				[sources]
ID Number	`OASM800714HSLGDR00`				[sources]
Last name	OGAZON SEDANO				[sources]
Matronymic	SEDANO				[sources]
Middle name	Esteban				[sources]
Patronymic	OGAZON				[sources]
Registration number	`Y4Q7NEXQT636`				[sources]
Address	CULIACAN, SINALOA, MEX · Villa Calomato 3595, Fraccionamiento Colinas de la Rivera, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-05-09

Relationships

Address
Full address	Country
Villa Calomato 3595, Fraccionamiento Colinas de la Rivera, Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`OASM800714HSLGDR00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-40766 · usgsa-s4mrqm7p7

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Factsheet Data sources

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